Introduction
Watch Company
L
LIBERTY MUSIC DISTRIBUTION LIMITED
LIBERTY MUSIC DISTRIBUTION LIMITED is an active company incorporated on 24 February 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. LIBERTY MUSIC DISTRIBUTION LIMITED was registered 1 year ago.(SIC: 59200)
Status
active
Active since 1 years ago
Company No
16270456
LTD Company
Age
1 Years
Incorporated 24 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 24 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
2nd Floor Northumberland House 303-306 High Holborn London, WC1V 7JZ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAPHAEL, Nicky Howard
ActiveNorthumberland House, LondonWC1V 7JZ
Born October 1971
Director
Appointed 24 Feb 2025
RAPHAEL, Nicky Howard
Northumberland House, LondonWC1V 7JZ
Born October 1971
Director
24 Feb 2025
Active
TATTERSFIELD, Christian Alexander
ActiveNorthumberland House, LondonWC1V 7JZ
Born August 1967
Director
Appointed 24 Feb 2025
TATTERSFIELD, Christian Alexander
Northumberland House, LondonWC1V 7JZ
Born August 1967
Director
24 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicky Howard Raphael
ActiveNorthumberland House, LondonWC1V 7JZ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2025
Mr Nicky Howard Raphael
Northumberland House, LondonWC1V 7JZ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2025
Active
Christian Alexander Tattersfield
ActiveNorthumberland House, LondonWC1V 7JZ
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2025
Christian Alexander Tattersfield
Northumberland House, LondonWC1V 7JZ
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2025